1
AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (42 parents, 50 offsprings)
Officer
2004-03-12 ~ 2014-05-01
IIF 29 - Director → ME
2
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (SUTTON COLDFIELD) LIMITED(THE)
- 1984-02-10
01213950BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE)
- 1980-12-31
01213950 33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
~ 2005-05-19
IIF 4 - Director → ME
3
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
1992-10-02 ~ 2003-10-13
IIF 12 - Director → ME
4
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2003-09-25
IIF 30 - Director → ME
5
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
1996-04-04 ~ 2003-11-13
IIF 10 - Director → ME
6
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-02-21 ~ 2003-10-13
IIF 19 - Director → ME
7
SG CO 61 LIMITED - 2006-04-06
Towers Business Park, Ocean House, Wilmslow Road, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-10 ~ 2022-08-03
IIF 5 - Director → ME
8
DE VERE (BLACKPOOL) LIMITED - now
PREMIER HOUSE LIMITED
- 2001-04-30
02101315 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
1994-02-23 ~ 1998-02-10
IIF 33 - Director → ME
9
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-11-06 ~ 2003-10-13
IIF 9 - Director → ME
10
DE VERE GOLF & LEISURE LIMITED
- now 03341442 17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
1997-03-27 ~ 2003-10-13
IIF 13 - Director → ME
11
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964GREENALLS INVESTMENTS LIMITED
- 2000-01-31
03903964 33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2000-01-07 ~ 2003-10-13
IIF 21 - Director → ME
12
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
~ 2003-10-13
IIF 8 - Director → ME
13
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED
- 1998-03-04
03449116 33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
1998-01-22 ~ 2003-10-13
IIF 11 - Director → ME
14
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1996-11-06 ~ 2003-10-13
IIF 14 - Director → ME
15
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
1999-04-12 ~ 2003-10-13
IIF 26 - Director → ME
16
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1997-06-30 ~ 2003-10-13
IIF 31 - Director → ME
17
EREVED HOTELS LIMITED - now
GRAND HOTEL,EASTBOURNE LIMITED
- 1998-04-02
00047435 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-11-06 ~ 2003-10-13
IIF 3 - Director → ME
18
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-12-06 ~ 2003-10-13
IIF 17 - Director → ME
19
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
1995-11-10 ~ 2003-10-13
IIF 7 - Director → ME
20
NAKED WINES PLC - now
WIZARD WINE PLC - 1992-10-22
FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (35 parents, 5 offsprings)
Officer
2003-09-01 ~ 2013-08-08
IIF 28 - Director → ME
21
NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED
07539263 Urbis, Cathedral Gardens, Manchester, Greater Manchester
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-02-22 ~ 2017-05-05
IIF 27 - Director → ME
22
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED
- 1998-08-25
03152528 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 2003-10-13
IIF 32 - Director → ME
23
SAGE LEISURE DEVELOPMENTS LIMITED - now
SPEED 5946 LIMITED
- 1997-01-14
03292687 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2003-10-13
IIF 25 - Director → ME
24
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED
- 1997-02-19
03292686 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2003-10-13
IIF 15 - Director → ME
25
SAGE LEISURE LIMITED - now
GREENALLS LEISURE LIMITED
- 2011-10-03
03292327SPEED 5948 LIMITED
- 1997-01-14
03292327 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2003-10-13
IIF 23 - Director → ME
26
SUPPLY AND CONTROL SOLUTIONS LIMITED
04849631 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 20 - Director → ME
27
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2000-10-23 ~ 2004-01-08
IIF 6 - Director → ME
28
Urbis, Cathedral Gardens, Manchester
Active Corporate (67 parents, 2 offsprings)
Equity (Company account)
4,279,904 GBP2024-03-31
Officer
2004-07-01 ~ 2017-05-05
IIF 2 - Director → ME
29
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
~ 2003-10-13
IIF 16 - Director → ME
30
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1995-11-10 ~ 2003-10-13
IIF 22 - Director → ME
31
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2000-03-20 ~ 2003-10-13
IIF 18 - Director → ME
32
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
1992-03-26 ~ 2003-10-13
IIF 24 - Director → ME
33
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878GREENALLS HOTELS & LEISURE LIMITED
- 2000-02-23
00418878BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED
- 1985-08-09
00418878 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
~ 2003-10-13
IIF 1 - Director → ME